Assured Construction Limited was started on 02 Sep 2009 and issued an NZ business identifier of 9429031962551. The registered LTD company has been run by 1 director, named John Kenel - an active director whose contract began on 02 Sep 2009.
According to our data (last updated on 10 Apr 2024), this company uses 1 address: 63A Alpha Street, Cambridge, Cambridge, 3434 (category: physical, registered).
Up until 15 Sep 2020, Assured Construction Limited had been using Level 4, Bnz Building, 354 Victoria Street, Hamilton as their registered address.
A total of 120 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
Assured Treasury Limited (an entity) located at Cambridge, Cambridge postcode 3434.
Previous addresses
Address: Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Registered & physical address used from 03 Jul 2019 to 15 Sep 2020
Address: Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Registered & physical address used from 24 May 2016 to 03 Jul 2019
Address: 3 City Road, College Of Law Building, Level 6, Auckland, 1010 New Zealand
Physical & registered address used from 09 Jul 2015 to 24 May 2016
Address: C/- Brydon Davidson, Suite 14, Chartwell Professional Suites, 9 Lyndon Court, Hamilton, 3248 New Zealand
Registered & physical address used from 14 Jun 2012 to 09 Jul 2015
Address: C/-coombe Smith, Level 1, 586 Victoria Street, Hamilton, 3204 New Zealand
Physical & registered address used from 15 Jun 2011 to 14 Jun 2012
Address: C/-coombe Smith, Level 4, 586 Victoria Street, Hamilton New Zealand
Physical & registered address used from 02 Sep 2009 to 15 Jun 2011
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Assured Treasury Limited Shareholder NZBN: 9429030657977 |
Cambridge Cambridge 3434 New Zealand |
30 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kenel, John |
Cambridge 3434 New Zealand |
02 Sep 2009 - 30 Jul 2018 |
John Kenel - Director
Appointment date: 02 Sep 2009
Address: Cambridge, 3434 New Zealand
Address used since 27 Oct 2017
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 13 May 2016
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